DOSSIERS / GPI - VERWALTUNGS-GESELLSCHAFT FÜR GRUNDBESITZMANAGEMENT MBH
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Company dossier

GPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29815 · R1202_HRB29815 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
GPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbH
de
R1202_HRB29815
de
active
de
Aktienstr.
de

Companies at this address

38 total

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Christian LammersofficerGermany registry
Jochen PrinzofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100